Insider Fraud

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  • Article

    11 Arrested in Insider ID Theft Scheme

    Former Blue Cross Blue Shield of Michigan Employee Charged By Marianne Kolbasuk McGee
    11 Arrested in Insider ID Theft Scheme

    A former customer service representative at Blue Cross Blue Shield of Michigan is among 11 individuals recently arrested in connection with an alleged identity theft scheme that resulted in hundreds of thousands of dollars in credit fraud.

  • Article

    Morgan Stanley: Insider Stole Data

    Employee Posted Some Client Information Online By Jeffrey Roman
    Morgan Stanley: Insider Stole Data

    Financial services company Morgan Stanley has fired an employee who it claims stole account data for hundreds of thousands of clients and posted a small subset of it online. Find out how many clients were affected.

  • Article

    ID Theft Ring Targeted Bank Customers

    Tellers Allegedly Stole Information Used for Fraud By Jeffrey Roman
    ID Theft Ring Targeted Bank Customers

    New York Attorney General Eric Schneiderman announces that five individuals have been arrested and charged for their alleged role in a New York-area ID theft ring that targeted customers of local banks and resulted in $850,000 in fraud losses.

  • Interview

    Keys to Fighting Insider Fraud

    Fraud Summit Speaker Outlines Role of Data Analytics By Tracy Kitten
    Keys to Fighting Insider Fraud

    What steps can organizations take to mitigate insider fraud threats? Michael Theis of Carnegie Mellon, a featured speaker at ISMG's upcoming Fraud Summits in Toronto and London, explains why using data analytics is key.

  • Article

    Insider Risks: What Have We Learned?

    Organizations Still Not Taking Threat Seriously By Jeffrey Roman
    Insider Risks: What Have We Learned?

    News about the existence of a new government leaker exposing national security documents shows that - even one year after Edward Snowden - organizations still don't have a handle on the insider threat.

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Leading this week's industry news roundup, Soltra, an FS-ISAC and DTCC joint venture, launches a...

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ARTICLE Industry News: Soltra Sharing Platform Unveiled

Leading this week's industry news roundup, Soltra, an FS-ISAC and DTCC joint venture, launches a...

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